RE (IDM) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/05/188 May 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 20/02/1820 February 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/02/188 February 2018 | APPLICATION FOR STRIKING-OFF |
| 25/04/1725 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | DIRECTOR APPOINTED MR JAMIE ANDREW O'SULLIVAN |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR REED BUSINESS MAGAZINES LIMITED |
| 14/04/1614 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/03/168 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 12/02/1612 February 2016 | COMPANY NAME CHANGED IBIS DIRECT MARKETING LIMITED CERTIFICATE ISSUED ON 12/02/16 |
| 21/04/1521 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/03/156 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 07/04/147 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/03/143 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 15/05/1315 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/03/131 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 12/06/1212 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/03/128 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 16/03/1116 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 15/04/1015 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 12/03/1012 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED IAN MICHAEL GLENCROSS |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR CAROLYN PICKERING |
| 15/05/0915 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH JONES |
| 06/05/086 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/08/0519 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/053 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/11/0214 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/021 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 21/05/9921 May 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 22/03/9922 March 1999 | EXEMPTION FROM APPOINTING AUDITORS 23/12/98 |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 20/08/9720 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/06/9722 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 19/06/9719 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 14/05/9714 May 1997 | S366A DISP HOLDING AGM 06/05/97 |
| 14/05/9714 May 1997 | S252 DISP LAYING ACC 06/05/97 |
| 27/02/9727 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/01/9716 January 1997 | DIRECTOR RESIGNED |
| 13/12/9613 December 1996 | RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | DIRECTOR RESIGNED |
| 02/12/962 December 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/11/9619 November 1996 | NEW SECRETARY APPOINTED |
| 19/11/9619 November 1996 | REGISTERED OFFICE CHANGED ON 19/11/96 FROM: 151-153 WARDOUR STREET LONDON W1V 3TB |
| 25/10/9625 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 05/01/965 January 1996 | SECRETARY RESIGNED |
| 08/12/958 December 1995 | RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/9522 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/02/953 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/953 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/12/948 December 1994 | REGISTERED OFFICE CHANGED ON 08/12/94 FROM: WATERSIDE LOWBELL LANE LONDON COLNEY,ST.ALBANS HERTFORDSHIRE AL2 1DX |
| 08/12/948 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/948 December 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/948 December 1994 | DIRECTOR RESIGNED |
| 08/12/948 December 1994 | SECRETARY RESIGNED |
| 08/12/948 December 1994 | DIRECTOR RESIGNED |
| 08/12/948 December 1994 | DIRECTOR RESIGNED |
| 08/12/948 December 1994 | DIRECTOR RESIGNED |
| 08/12/948 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS |
| 27/09/9427 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9427 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9413 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/9414 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 07/07/947 July 1994 | £ IC 530000/460000 30/06/94 £ SR 70000@1=70000 |
| 31/05/9431 May 1994 | £ SR 70000@1 30/06/93 |
| 24/11/9324 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/11/9324 November 1993 | RETURN MADE UP TO 11/11/93; CHANGE OF MEMBERS |
| 11/11/9311 November 1993 | DIRECTOR RESIGNED |
| 13/09/9313 September 1993 | DIRECTOR RESIGNED |
| 13/09/9313 September 1993 | NEW DIRECTOR APPOINTED |
| 08/07/938 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 25/11/9225 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9225 November 1992 | RETURN MADE UP TO 20/11/92; CHANGE OF MEMBERS |
| 22/07/9222 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/9220 July 1992 | CONVERSION 24/06/92 |
| 19/05/9219 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 07/04/927 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 07/01/927 January 1992 | RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS |
| 07/01/927 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9127 July 1991 | £ IC 550000/530000 30/06/91 £ SR 20000@1=20000 |
| 23/04/9123 April 1991 | NEW DIRECTOR APPOINTED |
| 24/01/9124 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 20/11/9020 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/908 October 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/89 |
| 25/07/9025 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/10/8912 October 1989 | RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS |
| 12/10/8912 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/06/8928 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/8927 June 1989 | COMPANY NAME CHANGED LOOKFIND LIMITED CERTIFICATE ISSUED ON 28/06/89 |
| 27/10/8827 October 1988 | NEW DIRECTOR APPOINTED |
| 25/10/8825 October 1988 | WD 13/10/88 AD 05/09/88--------- £ SI 350000@1=350000 £ IC 200000/550000 |
| 25/10/8825 October 1988 | WD 13/10/88 AD 05/09/88--------- £ SI 199998@1=199998 £ IC 2/200000 |
| 04/10/884 October 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/09/88 |
| 20/09/8820 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/8819 September 1988 | NEW DIRECTOR APPOINTED |
| 19/09/8819 September 1988 | NEW DIRECTOR APPOINTED |
| 19/09/8819 September 1988 | NEW DIRECTOR APPOINTED |
| 19/09/8819 September 1988 | NEW DIRECTOR APPOINTED |
| 19/09/8819 September 1988 | NEW DIRECTOR APPOINTED |
| 19/09/8819 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/8819 September 1988 | REGISTERED OFFICE CHANGED ON 19/09/88 FROM: 14,DOMINION STREET LONDON EC2M 2RJ |
| 19/09/8819 September 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/09/8813 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/887 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/8826 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/8826 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/8826 May 1988 | REGISTERED OFFICE CHANGED ON 26/05/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 20/05/8820 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/8820 May 1988 | ALTER MEM AND ARTS 160588 |
| 06/04/886 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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